Latest Expert Exchange Queries

Make your inventory and invoicing software GST Ready from Binarysoft info@binarysoft.com
sitemapHome | Registration | Job Portal for CA's | Expert Exchange | Currency Converter | Post Matrimonial Ads | Post Property Ads
 
 
News shortcuts: From the Courts | News Headlines | VAT (Value Added Tax) | Service Tax | Sales Tax | Placements & Empanelment | Various Acts & Rules | Latest Circulars | New Forms | Forex | Auditing | Direct Tax | Customs and Excise | ICAI | Corporate Law | Markets | Students | General | Indirect Tax | Mergers and Acquisitions | Continuing Prof. Edu. | Budget Extravaganza | Transfer Pricing
 
 
 
 
Popular Search: empanelment :: ACCOUNTING STANDARD :: VAT RATES :: articles on VAT and GST in India :: TDS :: ARTICLES ON INPUT TAX CREDIT IN VAT :: cpt :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: list of goods taxed at 4% :: due date for vat payment :: TAX RATES - GOODS TAXABLE @ 4% :: ACCOUNTING STANDARDS :: Central Excise rule to resale the machines to a new company :: VAT Audit :: form 3cd
 
 
News Headlines »
 Income-tax (21st Amendment) Rules, 2017
 Deadline for filing income tax return nears; here are 10 common mistakes that you must avoid
 All you need to know about form 26AS
 How to file income tax return?
 7 changes that affect income tax return filing this year
 How To File Income Tax Return (ITR) Online For FY2016-17? Last Date July 31
 Last date for filing income tax return approaches: What is Form 26AS? How it can help you claim refunds
 Income Tax department to launch mobile app to make life easy for taxpayers
 6 things to remember while filing your income tax return
 Want to save on tax? Here are deductions you can use while filing ITR
 July 31 Is Last Date For Filing Tax Return. Why Form 26AS Has To Be Checked

Tech-savvy tax sleuths may now be able to trace 'deleted' fraudulent e-deals
March, 21st 2009

Tax evasion in Mumbai may now become more difficult as taxpayers will have to deal with a cyber-savvy income-tax department. The IT department has recently adopted a technology to track down fraudulent electronic transactions even after they are deleted from computers.

The department has a Cyber Forensic Lab in Mumbai that consists of advanced technological equipment to trace income that has escaped the tax net and will also trace other fraudulent transactions designed to defraud tax regimes.

The Cyber Forensic Lab facilitates investigations related to electronic transactions and analysis of business data concealed in computers. The lab can trace specified material from a sea of stored data.

It also contains a facility to copy data without attracting the provisions of the Information Technology Act. The lab can also trace origin of emails, their locations, city and country and the person or persons behind the mail.

The system also has the capability to track down all network communications originating from particular sources.

The Directorate of Income-tax Investigation, Mumbai, has already installed the facility at their office at Scindia House in Ballard Estate.

The Directorate of Revenue Intelligence in Mumbai, another investigating agency of the government of India, specialising in economic offences, too, has installed a similar facility.

The lab will be a handy tool for tax sleuths during income-tax raids as it can quickly analyse the data stored in the partys computers at high speed.

The essential features of the lab includes a TrueBack which is a digital evidence seizure and acquisition tool, CyberCheck that functions as a digital evidence recovery and analysis tool, EmailTracer, a tool for tracing emails, NeSa, a network sessions analyser for analysing captured packets including VoIP, SiMan which is a sim card analyser, ToolImager used for hardware tool acquisitions of digital evidence, etc.

The lab was formally inaugurated by Sunita Kaila, member investigation at Central Board of Direct Taxes, last week.

 
 
Home | About Us | Terms and Conditions | Contact Us
Copyright 2017 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Website Ranking Website Ranking Company Website Positioning Alexa Ranking Website Promotion Website top 10 ranking website top 10 promotion search engine result promotion Strategic Internet Marketing Website Optimization Website Ranking Factors

Transfer Pricing | International Taxation | Business Consulting | Corporate Compliance and Consulting | Assurance and Risk Advisory | Indirect Taxes | Direct Taxes | Transaction Advisory | Regular Compliance and Reporting | Tax Assessments | International Taxation Advisory | Capital Structuring | Withholding tax advisory | Expatriate Tax Reporting | Litigation | Badges | Club Badges | Seals | Military Insignias | Emblems | Family Crest | Software Development India | Software Development Company | SEO Company | Web Application Development | MLM Software | MLM Solutions